Show SPECIAL stockholders MEETING notice is hereby given that a special meeting of tho stockholders of tho bear river valley orchard company a corporation po ration under the laws of ulah h hereby called to meet at theoffice of the company no 2382 washington avenue ogden utah on wednesday the 14 ali day of may 1902 at 11 a m of said day for the purpose of transacting the following business to 1 wit 1 1 to elect a full board of directors of said corporation the date of the regular annual meeting having passed without such election 2 to consider and pass upon tho matter of the claim of william M bradley receiver of the bear river irrigation and ogden water works company for and on account of monies heretofore laid out and expended on behalf of the corporation to settle and agree upon the amount of the same and the interest thereon to authorize and empower the board of directors pi rectors to execute the note or notes of the corporation and to execute the mortgage or deed of trust of the corporation to secure the same 3 to consider and pass upon the question of a contract to be entered into between the corporation and W M bradley receiver aforesaid for the advancing of such monies as may be needed by the corporation and the doing of such work and labor and the furnishing of such materials as may be needed by the corporation in its business 4 to consider and pasa upon the question of amending the articles of incorporation or the company so as to render the stock thereof assessable 5 to do such other business as might properly come before a regular annual meeting of the stockholders of the corporation 0 IL KIRCHER president W M bradlee Brad lev receiver of the B R L 0 W W co tho owner and holder of more than two thirds of the stock of said corporation |